DIFC Courts

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

November 18, 2021 Technology and construction division - Orders

Claim No: TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant / Defendant to Counterclaim and REEM EMIRATES ALUMINIUM LLC Defendant / Claimant to Counterclaim CASE MANAGEMENT ORDER OF H.E JUSTICE NASSIR AL NASSER UPON reviewing the Court file AND UPON... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

November 18, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants ORDER OF JUSTICE SIR RICHARD FIELD UPON the matter being listed for a Pre-Trial Review on 27 October 2021 and 1 November 2021... Continue Reading »

TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust...

November 16, 2021 Technology and construction division - Orders

Claim No. TCD 003/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN (1) NEST INVESTMENTS HOLDING LEBANON S.A.L. (2) JORDANIAN EXPATRIATES INVESTMENT HOLDING COMPANY (4) GHAZI KAMEL ABDUL RAHMAN ABU NAHL (5) JAMAL KAMEL ABDUL RAHMAN ABU NAHL (6) TRUST COMPASS INSURANCE S.A.L. (7) TRUST INTERNATIONAL... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

November 16, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants ORDER OF JUSTICE SIR RICHARD FIELD RULING ON MATTERS LEFT OVER FROM THE PTR INCLUDING THE SECOND DEFENDANT’S... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminum LLC

October 25, 2021 court of first instance - Orders

Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINUM LLC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reading the Order with Reasons of Justice Sir Richard Field dated 31 May 2021 (the... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

October 25, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants CONSENT ORDER UPON the Amended Case Management Order of Justice Sir Richard Field dated 22 June 2021 (as amended)... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

October 25, 2021 Technology and construction division - Orders

Claim No.TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINUM LLC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reading the Order with Reasons of Justice Sir Richard Field dated 31 May 2021 (the... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

October 24, 2021 Technology and construction division - Orders

Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINUM LLC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reading the Order with Reasons of Justice Sir Richard Field dated 31 May 2021 (the... Continue Reading »

TCD 003/2021 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

October 20, 2021 Technology and construction division - Orders

Claim No. TCD 003/2021 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINIUM LLC Defendant ORDER OF H.E. JUSTICE NASSIR AL NASSER UPON reviewing the Defendant’s Application Notice TCD-003-2021/1 dated 12 October 2021 seeking a... Continue Reading »

TCD 009/2020 Five Real Estate Development LLC v Reem Emirates Aluminium LLC

October 20, 2021 Technology and construction division - Orders

Claim No. TCD 009/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN FIVE REAL ESTATE DEVELOPMENT LLC Claimant and REEM EMIRATES ALUMINIUM LLC Defendant ORDER WITH REASONS OF JUSTICE LORD ANGUS GLENNIE UPON reviewing the Claimant’s Application No. TCD-009-2020/10 dated 11 October 2021... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

October 19, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of H.E. Justice Maha Al Mheiri dated 1 September 2021 AND UPON the Order... Continue Reading »

TCD 001/2020 Huobi OTC DMCC v (1) Tabarak Investment Capital Limited (2) Mr Christian Thurner

October 14, 2021 Technology and construction division - Orders

Claim No. TCD 001/2020 THE DUBAI INTERNATIONAL FINANCIAL CENTRE COURTS IN THE COURT OF FIRST INSTANCE BETWEEN HUOBI OTC DMCC Claimant and (1) TABARAK INVESTMENT CAPITAL LIMITED (2) MR CHRISTIAN THURNER Defendants ORDER OF THE REGISTRAR NOUR HINEIDI UPON the Order of H.E. Justice Maha Al Mheiri dated 1 September 2021 that the Second... Continue Reading »